| Entity Name: | GOLDEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000003122 |
| FEI/EIN Number |
45-4202617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17110 RESERVE CT, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 17110 RESERVE CT, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ YADELKIS | Manager | 17110 RESERVE CT, SOUTHWEST RANCHES, FL, 33331 |
| CRUZ JUAN | Authorized Member | 17110 RESERVE CT, SOUTHWEST RANCHES, FL, 33331 |
| CRUZ YADELKIS | Agent | 17110 RESERVE CT, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-07-13 | GOLDEN INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-13 | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-13 | 17110 RESERVE CT, SOUTHWEST RANCHES, FL 33331 | - |
| LC NAME CHANGE | 2019-01-22 | GOLDEN INVESTMENT PROPERTIES LLC | - |
| LC AMENDMENT | 2014-05-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000761047 | ACTIVE | CACE24002005 | CIRCUIT CT. BROWARD CTY, FL | 2024-10-31 | 2029-12-03 | $113,143.06 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment and Name Change | 2022-07-13 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-15 |
| LC Name Change | 2019-01-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
